SCOTTISH POWER RETAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH POWER RETAIL HOLDINGS LIMITED
COMPANY NUMBER
SC389556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2010
(13 years and 11 months old)
WEBSITE
www.scottishpower.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2011
01/02/2019
SCOTTISH POWER GENERATION HOLDINGS LIMITED
View all previous names
GLASGOW
G2 5AD
Telephone: 08000929290
TPS: No
320 St. Vincent Street
Glasgow
G2 5AD
G2 5AD
Scottishpower House
320 St Vincent Street
Glasgow
Lanarkshire
G2 5AD
Telephone: 6140000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH POWER UK PLC | Active - Accounts Filed | View Report |
| SCOTTISH POWER RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISHPOWER (DCL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/09/2024 | New Company Secretary John Reid (932732050) Appointed |
| 20/09/2024 | Alistair Charles Orr (915839301) has left the board |
Credit Risk Overview
Want to learn more about SCOTTISH POWER RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH POWER RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH POWER RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2011 - Present (13 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
07/05/2024 - Present (6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/09/2024 | New Company Secretary John Reid (932732050) Appointed |
| 20/09/2024 | Alistair Charles Orr (915839301) has left the board |
| 28/06/2024 | New Board Member Charles Edward Joseph Langan (926502869) Appointed |
| 20/06/2024 | Nicola Mary Connelly (928730160) has left the board |
| 09/05/2024 | New Board Member Inigo Alonso Santiago (932277813) Appointed |
| 03/05/2024 | David Gracia Fabre (926501523) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Nicola Mary Connelly (928730160) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 31/01/2020 | Andrew Michael Ward (926483005) has left the board |
| 31/01/2020 | New Board Member Andrew Michael Ward (916704376) Appointed |
| 13/12/2019 | David Lewis Wark (926482950) has left the board |
| 13/12/2019 | New Board Member David Lewis Wark (904672300) Appointed |
| 06/12/2019 | New Board Member David Gracia Fabre (926501523) Appointed |
| 02/12/2019 | New Board Member David Lewis Wark (926482950) Appointed |
| 02/12/2019 | New Board Member Marion Shepherd Venman (926484875) Appointed |
| 02/12/2019 | New Board Member Andrew Michael Ward (926483005) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | Felix Rojo Sevillano (915896621) has left the board |
| 29/11/2019 | Valerie Margaret Sim (914975532) has left the board |
| 29/11/2019 | Gregorio Relano Cobian (924043816) has left the board |
| 08/11/2019 | Colin Fyffe McNeill (908852934) has left the board |
| 03/08/2019 | New Accounts filed |
| 01/08/2019 | New Board Member Colin Fyffe McNeill (908852934) Appointed |
| 03/07/2019 | Neil David Clitheroe (914115162) has left the board |
| 20/02/2019 | New Board Member Valerie Margaret Sim (914975532) Appointed |
| 12/02/2019 | Oscar Fortis Pita (915916244) has left the board |
| 12/02/2019 | Heather Chalmers White (915872379) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | Angel Jesus Chiarri Toscano (915896628) has left the board |
| 24/11/2017 | New Board Member Gregorio Relano Cobian (924043816) Appointed |
| 28/07/2017 | New Accounts filed |
| 04/04/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 11/02/2016 | Hugh Ogg Finlay (908861097) has left the board |
| 11/02/2016 | Armando Martinez Martinez (919267715) has left the board |
| 11/02/2016 | Hugh Ogg Finlay (908861097) has left the board |
| 11/02/2016 | Armando Martinez Martinez (919267715) has left the board |
| 22/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
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